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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Mark Julian Hugo

child relation
Offspring entities and appointments
Active 150
  • 1
    AWP PROPERTY GUARDIANS LIMITED - 2025-08-11
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 176 - Director → ME
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-02-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-02-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFORDABLE WORKSPACE FOUNDATION LIMITED - 2022-04-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    2018-05-15 ~ now
    IIF 19 - Director → ME
  • 6
    THE HIVE BOROUGH ROAD LIMITED - 2024-06-22
    AFFORDABLE EDUCATION PARTNERSHIP LIMITED - 2023-01-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 7
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 178 - Director → ME
  • 8
    THE GROUP PARTNERSHIP LIMITED - 2024-06-22
    THE PARTNER GROUP LTD - 2021-04-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,706 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-09-03 ~ now
    IIF 171 - Director → ME
  • 10
    THE HIVE NEW CROSS GATE LIMITED - 2024-06-22
    HIVEHQ NEW CROSS GATE LIMITED - 2023-01-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 12
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 163 - Director → ME
  • 13
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 10 - Director → ME
  • 14
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 168 - Director → ME
  • 15
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 180 - Director → ME
  • 16
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 69 - Director → ME
  • 18
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE CAPITAL LTD - 2014-05-06
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    2008-07-03 ~ now
    IIF 175 - Director → ME
    2008-07-03 ~ now
    IIF 244 - Secretary → ME
  • 19
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-08 ~ dissolved
    IIF 54 - Director → ME
  • 20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    2017-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 21
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 93 - Director → ME
  • 22
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 124 - Director → ME
  • 23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ dissolved
    IIF 143 - Director → ME
  • 24
    GO-DEVELOP (CCI SANDBANKS) LIMITED - 2022-01-31
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    958,039 GBP2016-03-31
    Officer
    2014-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 25
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 134 - Director → ME
  • 26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 28
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    2009-10-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 29
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 30
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-13 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 32
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 33
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    2002-06-28 ~ now
    IIF 166 - Director → ME
  • 34
    Typhoon Building, Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 46 - Director → ME
  • 35
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 154 - Director → ME
  • 36
    FAWSITT HOLDEN ENERGY LTD - 2019-10-21
    HOLDEN FAWSITT ENERGY LIMITED - 2017-05-18
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,632 GBP2021-10-26
    Officer
    2017-05-17 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 37
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,075 GBP2023-03-31
    Officer
    2022-01-18 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 38
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,516 GBP2023-06-30
    Officer
    2023-06-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 39
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 129 - Director → ME
  • 40
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 131 - Director → ME
  • 41
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 42
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 43
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 44
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 66 - Director → ME
  • 45
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 74 - Director → ME
  • 46
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 109 - Director → ME
  • 47
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 81 - Director → ME
  • 48
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 84 - Director → ME
  • 49
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 50
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 82 - Director → ME
  • 51
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ dissolved
    IIF 103 - Director → ME
  • 52
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 65 - Director → ME
  • 53
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 136 - Director → ME
  • 54
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 61 - Director → ME
  • 55
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 56
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 87 - Director → ME
  • 57
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 78 - Director → ME
  • 58
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 132 - Director → ME
  • 59
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 191 - Director → ME
  • 60
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 58 - Director → ME
  • 61
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 55 - Director → ME
  • 62
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 119 - Director → ME
  • 63
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 107 - Director → ME
  • 64
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 127 - Director → ME
  • 65
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 97 - Director → ME
  • 66
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 63 - Director → ME
  • 67
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 72 - Director → ME
  • 68
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 98 - Director → ME
  • 69
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-22 ~ dissolved
    IIF 138 - Director → ME
  • 70
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 114 - Director → ME
  • 71
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 118 - Director → ME
  • 72
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 83 - Director → ME
  • 73
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 126 - Director → ME
  • 74
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 108 - Director → ME
  • 75
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 52 - Director → ME
  • 76
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 77
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 113 - Director → ME
  • 78
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 68 - Director → ME
  • 79
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 123 - Director → ME
  • 80
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 81
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 86 - Director → ME
  • 82
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 137 - Director → ME
  • 83
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-27 ~ dissolved
    IIF 62 - Director → ME
  • 84
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 51 - Director → ME
  • 85
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 133 - Director → ME
  • 86
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 76 - Director → ME
  • 87
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 75 - Director → ME
  • 88
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 120 - Director → ME
  • 89
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 112 - Director → ME
  • 90
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 116 - Director → ME
  • 91
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 94 - Director → ME
  • 92
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-09-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 93
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 181 - Director → ME
  • 94
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 95
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 174 - Director → ME
  • 96
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 97
    First Floor Building 102, Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,849 GBP2025-02-28
    Officer
    2020-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 95 - Director → ME
  • 99
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 100
    5-8 Priestgate, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 38 - Director → ME
  • 101
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SUMMERHILL ROAD LTD - 2023-11-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,506 GBP2024-09-30
    Officer
    2012-07-13 ~ now
    IIF 172 - Director → ME
  • 103
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 104
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 105
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 106
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 107
    CONSOLIDATED CASTINGS LIMITED - 2000-02-09
    The Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 44 - Director → ME
  • 108
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ dissolved
    IIF 43 - Director → ME
  • 110
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 111 - Director → ME
  • 111
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 112
    2 Cranford Square, Knutsford, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,712 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 113
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 114
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 161 - Director → ME
  • 115
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    2012-07-11 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 116
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 25 - Director → ME
  • 117
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 140 - Director → ME
  • 118
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-25 ~ dissolved
    IIF 90 - Director → ME
  • 119
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 120
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,958,973 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
  • 121
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 110 - Director → ME
  • 122
    MAGORSTONE LTD - 2021-03-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 123
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    2015-09-21 ~ dissolved
    IIF 135 - Director → ME
  • 124
    STORM DESIGN INTERNATIONAL LIMITED - 2003-04-28
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ dissolved
    IIF 42 - Director → ME
  • 125
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 117 - Director → ME
  • 126
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2016-10-05 ~ now
    IIF 20 - Director → ME
  • 127
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-11-13 ~ dissolved
    IIF 156 - Director → ME
  • 128
    Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 157 - LLP Member → ME
  • 129
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 21 - Director → ME
  • 130
    Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 160 - LLP Member → ME
  • 131
    TYPHOON INTERNATIONAL GROUP LTD - 2007-07-19
    TYPHOON EUROPE LIMITED - 2004-07-27
    C/o Singla & Co, 12 Devereux Court, Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-17 ~ dissolved
    IIF 45 - Director → ME
  • 132
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-09-30 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 133
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 162 - Director → ME
  • 134
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-08-08 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 137
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 139
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 140
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-05-12 ~ now
    IIF 16 - Director → ME
  • 141
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-02-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 143
    ULTIMATE LOANS LTD - 2015-06-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-07-12 ~ dissolved
    IIF 186 - Director → ME
  • 144
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 184 - Director → ME
  • 145
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    2016-04-18 ~ dissolved
    IIF 49 - Director → ME
  • 146
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-04 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 147
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-05-06 ~ dissolved
    IIF 100 - Director → ME
  • 149
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    2022-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 150
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    2007-02-07 ~ dissolved
    IIF 155 - Director → ME
Ceased 58
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    3 Jesse Terrace, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 115 - Director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ 2023-09-07
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AFFORDABLE WORKSPACE PARTNERSHIP LIMITED - 2024-06-22
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,220 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2023-12-18
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EDENSTONE VENTURES LIMITED - 2017-02-01
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    MANDACO 357 LIMITED - 2003-11-19
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 3 - Director → ME
  • 5
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    MANDACO 369 LIMITED - 2004-03-03
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    596,877 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 34 - Director → ME
  • 6
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 146 - Director → ME
  • 7
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 4 - Director → ME
  • 9
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 2 - Director → ME
  • 10
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    21,000 GBP2023-04-30
    Officer
    2016-04-28 ~ 2023-09-27
    IIF 37 - Director → ME
  • 11
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 36 - Director → ME
  • 12
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2004-06-17
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 35 - Director → ME
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2022-11-09
    IIF 148 - Director → ME
  • 14
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-10-10
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-04 ~ 2022-11-17
    IIF 153 - Director → ME
  • 16
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2018-11-01 ~ 2022-06-06
    IIF 28 - Director → ME
    2022-11-07 ~ 2022-11-15
    IIF 182 - Director → ME
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-06 ~ 2022-11-28
    IIF 150 - Director → ME
  • 18
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-11-21
    IIF 152 - Director → ME
  • 19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 6 - Director → ME
  • 20
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 122 - Director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-12-14
    IIF 1 - Director → ME
  • 22
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-10-31 ~ 2022-07-05
    IIF 149 - Director → ME
    2022-11-07 ~ 2022-11-14
    IIF 194 - Director → ME
  • 23
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 85 - Director → ME
  • 24
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2024-06-29
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 92 - Director → ME
  • 25
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-30 ~ 2024-07-24
    IIF 130 - Director → ME
  • 26
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-02-27 ~ 2024-07-24
    IIF 5 - Director → ME
  • 27
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 50 offsprings)
    Officer
    2016-05-05 ~ 2024-07-24
    IIF 88 - Director → ME
  • 28
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ 2024-07-24
    IIF 141 - Director → ME
  • 29
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2020-03-13 ~ 2024-07-24
    IIF 145 - Director → ME
  • 30
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ 2025-08-05
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 31
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ 2025-11-24
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 32
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 190 - Director → ME
  • 33
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2018-10-17 ~ 2022-11-09
    IIF 29 - Director → ME
  • 34
    C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-16 ~ 2018-11-06
    IIF 196 - Director → ME
  • 35
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,466 GBP2024-09-30
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 33 - Director → ME
  • 36
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-04-04 ~ 2011-05-13
    IIF 158 - LLP Member → ME
  • 37
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    5 Nicholson Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 106 - Director → ME
  • 38
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 32 - Director → ME
  • 39
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 128 - Director → ME
  • 40
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 42
    56 Mill Lane, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2020-02-21 ~ 2023-01-11
    IIF 147 - Director → ME
  • 43
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-08-19 ~ 2012-02-28
    IIF 246 - Director → ME
  • 44
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-26 ~ 2022-10-19
    IIF 71 - Director → ME
  • 45
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2011-03-31
    IIF 245 - Director → ME
  • 46
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    2017-01-04 ~ 2022-10-14
    IIF 7 - Director → ME
  • 47
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ 2022-10-14
    IIF 30 - Director → ME
  • 48
    12 The Parade, Bourne End, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 27 - Director → ME
  • 49
    Hamilton House, 80 Stokes Croft, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-09-30
    Officer
    2012-06-15 ~ 2012-10-11
    IIF 193 - Director → ME
  • 50
    63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-09-04 ~ 2022-11-17
    IIF 151 - Director → ME
  • 51
    THE ELECTRIC HEATER GROUP LIMITED - 2024-03-13
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-13 ~ 2024-08-22
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 52
    NASH CAPITAL GROUP LLP - 2024-06-12
    MERCHANT STERLING LLP - 2015-12-14
    14 Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2024-08-27
    IIF 159 - LLP Member → ME
    Person with significant control
    2019-01-28 ~ 2024-02-23
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-02 ~ 2025-04-08
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 54
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-01-12 ~ 2017-04-05
    IIF 41 - Director → ME
    Person with significant control
    2017-05-02 ~ 2025-06-18
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2016-08-08
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 56
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    2012-11-23 ~ 2019-02-05
    IIF 192 - Director → ME
  • 57
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 89 - Director → ME
  • 58
    HOOK PLACE HOMES LIMITED - 2015-06-02
    Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,349 GBP2025-03-31
    Officer
    2015-06-23 ~ 2017-02-20
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-21
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.